Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ca3e5ec…03db03d2
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa855c51c…de498f59 |
$13,045 | 9 | Banned |
0xa9d1e08c…b81d3e43 |
$7,311 | 34 | Clean |
0x3b5479b3…ea4594f8 |
$2,438 | 1 | Clean |
0xa119f4d9…9aeb6975 |
$1,226 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$820 | 4 | Clean |
0x395add0f…736da023 |
$528 | 3 | Clean |
0x3eca3b91…1cb6f69d |
$383 | 2 | Clean |
0x861c212a…16ca8f22 |
$215 | 1 | Clean |
0xd616a23e…9eef4733 |
$215 | 1 | Clean |
0x46340b20…9feb9758 |
$210 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26